Moon Investments Limited, a registered company, was registered on 23 Apr 2007. 9429033508344 is the number it was issued. This company has been supervised by 1 director, named Mohit Bhagwan Keswani - an active director whose contract started on 23 Apr 2007.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 45 A Ferndale Road, Mt Wellington, Auckland, 1060 (category: physical, registered).
Moon Investments Limited had been using 7/203, Marua Road, Ellerslie, Auckland -1051 as their registered address until 13 Oct 2009.
Other names for this company, as we found at BizDb, included: from 23 Apr 2007 to 23 Apr 2007 they were named Mcs (L.a.q.c) Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 6 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (40%).
Principal place of activity
45 A Ferndale Road, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address: 7/203, Marua Road, Ellerslie, Auckland -1051
Registered address used from 23 Apr 2007 to 13 Oct 2009
Address: 7/203, Marua Road,, Ellerslie,, Auckland -1051
Physical address used from 23 Apr 2007 to 13 Oct 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Bhagwan Keswani, Mohit |
Mt Wellington Auckland, 1060 New Zealand |
23 Apr 2007 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Mohit, Mrs Chaya |
Mt Wellington Auckland, 1060 New Zealand |
23 Apr 2007 - |
Mohit Bhagwan Keswani - Director
Appointment date: 23 Apr 2007
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2011
Address: Mt Wellington, Auckland, 1060, 1060 New Zealand
Address used since 01 Sep 2009
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